LUGERA HOLDINGS UK LTD - WEST BYFLEET
Company Profile | Company Filings |
Overview
LUGERA HOLDINGS UK LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LUGERA HOLDINGS UK LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11869304. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUGERA HOLDINGS UK LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11869304. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUGERA HOLDINGS UK LTD - WEST BYFLEET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD KOOLEN | Sep 1961 | Dutch | Director | 2019-03-08 | CURRENT |
MR FLORIAN GHEORGHE | Oct 1974 | Romanian | Director | 2019-03-08 | CURRENT |
MR GERARD KOOLEN | Secretary | 2019-03-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Koolen | 2019-03-08 | 9/1961 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Florian Gheorghe | 2019-03-08 | 10/1974 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lugera Holdings UK Ltd - Accounts | 2023-09-28 | 31-12-2022 | £100 equity |
Lugera Holdings UK Ltd - Accounts | 2022-04-28 | 31-12-2021 | £100 equity |
Lugera Holdings UK Ltd - Accounts | 2021-06-22 | 31-12-2020 | £100 equity |
Lugera Holdings UK Ltd - Accounts | 2020-09-22 | 31-12-2019 | £100 equity |